Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,674,000
Authorised Capital
15,000,000
Directors
Naresh Kumar Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Naitik Singla
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Harish Kumar Singla
Director
over 18 years ago
over 18 years ago
Rajesh Prasad
Director
almost 19 years ago
almost 19 years ago
Charges
14 August 2019
Peerless Financial Services Ltd
46 Lak
28 May 2019
Peerless Financial Services Limited
35 Lak
01 September 2018
Srei Equipment Finance Limited
3 Crore
24 October 2017
Idbi Bank Limited
16 Lak
06 May 2017
Syndicate Bank
2 Lak
13 April 2017
Syndicate Bank
5 Lak
16 December 2015
Hdfc Bank Limited
48 Lak
07 March 2014
Hdfc Bank Limited
14 Lak
08 October 2013
Hdfc Bank Limited
37 Lak
02 September 2011
Hdfc Bank Limited
21 Lak
16 February 2011
Hdfc Bank Limited
27 Lak
03 February 2011
Hdfc Bank Limited
34 Lak
04 December 2010
Hdfc Bank Limited
1 Crore
10 November 2007
Icici Bank Limited
37 Lak
16 May 2007
Ge Capital Services India
1 Crore
19 March 2007
Ge Capital Services India
1 Crore
26 October 2005
State Bank Of India
2 Crore
30 April 2004
West Bengal Financial Corp.
64 Lak
30 July 2003
West Bengal Financial Corp.
26 Lak
06 October 2007
Centurion Bank Of Punjab Limited
71 Lak
03 March 2021
Canara Bank
29 Lak
10 August 2020
Peerless Financial Services Ltd
45 Lak
06 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
03 August 2022
Canara Bank
0
03 August 2022
Canara Bank
0
06 May 2017
Syndicate Bank
0
13 April 2017
Syndicate Bank
0
28 May 2019
Others
0
14 August 2019
Others
0
24 October 2017
Idbi Bank Limited
0
03 March 2021
Canara Bank
0
26 October 2005
State Bank Of India
0
01 September 2018
Others
0
03 February 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
06 October 2007
Centurion Bank Of Punjab Limited
0
30 July 2003
West Bengal Financial Corp.
0
16 February 2011
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
19 March 2007
Ge Capital Services India
0
02 September 2011
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
10 November 2007
Icici Bank Limited
0
30 April 2004
West Bengal Financial Corp.
0
16 May 2007
Ge Capital Services India
0
06 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
03 August 2022
Canara Bank
0
03 August 2022
Canara Bank
0
06 May 2017
Syndicate Bank
0
13 April 2017
Syndicate Bank
0
28 May 2019
Others
0
14 August 2019
Others
0
24 October 2017
Idbi Bank Limited
0
03 March 2021
Canara Bank
0
26 October 2005
State Bank Of India
0
01 September 2018
Others
0
03 February 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
06 October 2007
Centurion Bank Of Punjab Limited
0
30 July 2003
West Bengal Financial Corp.
0
16 February 2011
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
19 March 2007
Ge Capital Services India
0
02 September 2011
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
10 November 2007
Icici Bank Limited
0
30 April 2004
West Bengal Financial Corp.
0
16 May 2007
Ge Capital Services India
0
Documents
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association-17122020
Altered memorandum of association-17122020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-18062020-signed
Optional Attachment-(3)-04042020
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(1)-04042020
Optional Attachment-(2)-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
